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Andrew Craven - Director (British, 68 years old, born July 1958)
Appointed 19 May 1999
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Active
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George Edington - Director (British, 81 years old, born September 1945)
Appointed 01 September 1999, Resigned 23 May 2003
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Resigned
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Andrew Hayden - Director (British, 64 years old, born September 1962)
Appointed 19 May 1999, Resigned 05 September 2000
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Resigned
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Christopher Lacey - Director (British, 65 years old, born September 1961)
Appointed 19 May 1999, Resigned 23 May 2003
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Resigned
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Martin Poole - Director (British, 74 years old, born June 1952)
Appointed 19 May 1999
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Active
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Christopher Strickland - Director (British, 75 years old, born February 1951)
Appointed 19 May 1999
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Active
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Peter Thornton - Director (British, 82 years old, born May 1944)
Appointed 19 May 1999
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Active
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Nicholas Turner - Director (British, 65 years old, born December 1961)
Appointed 05 September 2000, Resigned 23 May 2003
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Resigned
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E P S Secretaries Limited - Nominee Secretary
Appointed 05 May 1999, Resigned 19 May 1999
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Resigned
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Mikjon Limited - Nominee Director
Appointed 05 May 1999, Resigned 19 May 1999
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Resigned
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